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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Carson, Caroline
    Bank Clerk born in July 1967
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Squire, Roger Harold
    Born in August 1943
    Individual (6 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Sandra Ann
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 4
    Shiffner, Suzanne Evelyn
    Sales Representative born in January 1961
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Mear, Mary-jane
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Mear, Clive Antony
    Art Editor - Magazines born in May 1969
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Eborall, Stephen David
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-12-09
    OF - Secretary → CIF 0
  • 8
    Hill, Jonathan Robin
    Furniture Restorer born in June 1962
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1994-01-21
    OF - Director → CIF 0
  • 9
    Farrow, Richard James
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-12-09
    OF - Director → CIF 0
  • 10
    Kehoe, Anna Jacqueline
    Born in February 1974
    Individual (1 offspring)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Kehoe, Anna Jacqueline
    Banking Clerk
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2023-01-01
    OF - Secretary → CIF 0
    Ms Anna Jacqueline Kehoe
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2023-01-01 ~ 2023-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEIGHTS LUTON MANAGEMENT LIMITED

Period: 1991-01-02 ~ now
Company number: 02571057
Registered name
THE HEIGHTS LUTON MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • THE HEIGHTS LUTON MANAGEMENT LIMITED
    Info
    Registered number 02571057
    Unit 4 , Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-01-02 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.